A.PERTON SIGNS LIMITED

Key Data

Status

Active

Company No.

00348794

Incorporation date

24/01/1939

Size

Total Exemption Full

Classification

Activities of exhibition and fair organisers (82.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1939)

08/04/2026

Cancellation of shares. Statement of capital on 2026-03-02

View PDF (6 pages)

17/03/2026

Solvency Statement dated 15/02/26

View PDF (1 pages)

17/03/2026

Statement by Directors

View PDF (1 pages)

17/03/2026

Resolutions

View PDF (1 pages)

17/03/2026

Statement of capital on 2026-03-17

View PDF (3 pages)

30/12/2025

Confirmation statement made on 2025-12-30 with updates

View PDF (4 pages)

29/08/2025

Change of details for Mr Mark William Perton as a person with significant control on 2023-09-30

View PDF (2 pages)

01/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

10/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

25/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

09/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

09/11/2023

Resolutions

View PDF (2 pages)

09/11/2023

Solvency Statement dated 29/09/23

View PDF (1 pages)

09/11/2023

Statement of capital on 2023-11-09

View PDF (3 pages)

27/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

12/10/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

29/09/2023

Appointment of Mr William James Augustus Perton as a director on 2023-09-29

View PDF (2 pages)

11/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (3 pages)

01/09/2022

Termination of appointment of Andrew John Kennedy as a director on 2022-08-31

View PDF (1 pages)

21/05/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

07/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

15/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

08/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

14/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

14/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

03/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

10/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

27/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

11/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

19/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

09/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

01/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

11/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

26/05/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

03/03/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

01/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

07/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

08/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

14/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

06/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

07/03/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

05/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

02/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

02/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

14/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

23/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

15/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

15/03/2010

Director's details changed for Mark William Perton on 2010-03-13

View PDF (2 pages)

11/01/2010

Purchase of own shares.

View PDF (3 pages)

17/12/2009

Cancellation of shares. Statement of capital on 2009-12-17

View PDF (4 pages)

23/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

20/03/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

04/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

28/03/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

17/10/2007

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

15/02/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

07/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

10/04/2006

Director resigned

View PDF (1 pages)

10/04/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

05/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

27/05/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

04/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

06/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

11/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

26/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

16/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

03/12/2002

Particulars of mortgage/charge

View PDF (5 pages)

20/02/2002

New secretary appointed

View PDF (2 pages)

20/02/2002

Secretary resigned

View PDF (1 pages)

28/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

21/12/2001

Return made up to 31/12/01; full list of members

View PDF (7 pages)

13/03/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

15/02/2001

Director's particulars changed

View PDF (1 pages)

01/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

03/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

26/01/2000

Registered office changed on 26/01/00 from:\unit 3, hammersmith industrial estate, winslow road, london W6 9SF

View PDF (2 pages)

26/01/2000

Return made up to 31/12/99; full list of members

View PDF (12 pages)

10/09/1999

Particulars of mortgage/charge

View PDF (5 pages)

15/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

30/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

28/01/1998

Director's particulars changed

View PDF (1 pages)

28/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

28/01/1998

Location of debenture register address changed

View PDF (0 pages)

22/01/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

02/04/1997

Director's particulars changed

View PDF (1 pages)

02/04/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

09/12/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

16/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

21/12/1995

Full accounts made up to 1995-03-31

View PDF (0 pages)

02/03/1995

Return made up to 31/12/94; full list of members

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02/03/1995

Location of register of members address changed

View PDF (0 pages)

10/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

19/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

09/03/1994

Return made up to 31/12/93; full list of members

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16/11/1993

Full accounts made up to 1993-03-31

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05/08/1993

Registered office changed on 05/08/93 from:\39-41 margravine road, london, W6 8LL

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19/04/1993

Auditor's resignation

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05/02/1993

Full accounts made up to 1992-03-31

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05/02/1993

Return made up to 31/12/92; no change of members

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07/02/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

07/02/1992

Return made up to 31/12/91; full list of members

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17/01/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

17/01/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

18/01/1990

Full accounts made up to 1989-03-31

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18/01/1990

Return made up to 03/01/90; full list of members

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16/01/1990

New director appointed

View PDF (0 pages)

05/01/1990

Resolutions

View PDF (1 pages)

08/09/1989

Particulars of mortgage/charge

View PDF (0 pages)

06/02/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

06/02/1989

Return made up to 06/01/89; full list of members

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27/04/1988

Return made up to 14/01/88; full list of members

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30/03/1988

Full accounts made up to 1987-03-31

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03/03/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

03/03/1987

Return made up to 14/01/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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29/08/1986

Particulars of mortgage/charge

View PDF (0 pages)

24/01/1939

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-17.50 % *

* during past year

Cash in Bank

£971,858.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
2.87M
-
0.00
1.09M
-

2022
18
3.05M
-
0.00
1.18M
-

2023
18
3.30M
-
0.00
971.86K
-

2023
18
3.30M
-
0.00
971.86K
-

Employees

2023

Employees

18 0 % *

Net Assets(GBP)

3.30M £8.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

971.86K £-17.50 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Perton, William James Augustus	Director	29/09/2023 - Present	1
Perton, Rosamund Mary	Secretary	11/02/2002 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A.PERTON SIGNS LIMITED

A.PERTON SIGNS LIMITED is an(a) Active company incorporated on 24/01/1939 with the registered office located at Perton House, Roslin Road, London W3 8DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of A.PERTON SIGNS LIMITED?

A.PERTON SIGNS LIMITED is currently Active. It was registered on 24/01/1939 .

Where is A.PERTON SIGNS LIMITED located?

A.PERTON SIGNS LIMITED is registered at Perton House, Roslin Road, London W3 8DH.

What does A.PERTON SIGNS LIMITED do?

A.PERTON SIGNS LIMITED operates in the Activities of exhibition and fair organisers (82.30/1 - SIC 2007) sector.

How many employees does A.PERTON SIGNS LIMITED have?

A.PERTON SIGNS LIMITED had 18 employees in 2023.

What is the latest filing for A.PERTON SIGNS LIMITED?

The latest filing was on 08/04/2026: Cancellation of shares. Statement of capital on 2026-03-02.